6,575 results for "2019"
Page 116 of 263
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Page 2959
NYMAQ 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-11-2019
PAGE 001 é NEW YORK MCC * 21:23:49
QTRG EQ **** OCTG EQ ****
an, OUTCOUNT SECTION
A F F F F H M R S TRV OF
T N NWN N 8S 0 8S & A N IT...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page111 of 883
Agren Blando Court Reporting & Video, Inc.
APPEARANCES : (Cont inued)
HADDON, MORGAN AND FORMAN, P.C.
By Laura Menninger, Esq.
Jeffrey S. Pagliuca...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page202 of 883
FPF Oo oO OH HD Oo Se W
Confidential
CERTIFICATE
I HEREBY CERTIFY that GHISLAINE
MAXWELL, was duly sworn by me and that the
deposition is a true record of the testimony
given by the witness.
pale
LesVie...
HOUSE_OVERSIGHT_033485.jpg
...5/7/2019 11:53:10 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: NYTimes: Decade in the Red: Trump Tax Figures Show Over $1 Billion in Business Losses
Here's a link from The New York Times that I thought you'd find interesting:
Newly obtained tax information reveals...
DOJ-OGR-00000623.jpg
...Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
(646) 836-6300, (646) 836-7551 (Fax)
August 10, 2019
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judge
Daniel Patrick...
DOJ-OGR-00012115.jpg
...So think we were talking about in September of 2019 you
13 agreed that you had told the government about flying to New
14 York with Maxwell and Epstein to see The Lion King; correct?
15 A. I did not say that. Incorrect.
16 Q. Okay. £ can show you 3509...
DOJ-OGR-00017704.jpg
...So think we were talking about in September of 2019 you
13 agreed that you had told the government about flying to New
14 York with Maxwell and Epstein to see The Lion King; correct?
15 A. I did not say that. Incorrect.
16 Q. Okay. £ can show you 3509...
DOJ-OGR-00022138.jpg
...The undersigned hereby further admits
that she willfully and knowingly completed materially false count and round slips regarding
required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center
(“MCC”) on August 9, 2019 and August 10, 2019. The undersigned expressly waives any and all
Tights to...
DOJ-OGR-00025454.jpg
Page 1260
Jeffrey Epstein Death Shines Light On Understaffed, Unaccountable Federal Prison
System | HuffPost
From Hugh Hurwitz
To Kenneth Hyle? °""
Date 2019/08/15 09:44
Jeffrey Epstein Death Shines Light On Understaffed, Unaccountable
Federal Prison System | HuffPost
Attachments: TEXT. htm
Subject:
Understand the source and their angle, but this...
DOJ-OGR-00025690.jpg
...Thank you,
Dgmail.com> 12/5/2019 12:24 PM >>>
vic) |'m not sure if you've already relocated but I'm hoping you can help or redirect me to someone
Hes can. | have a private investigator we have appointed under CJA coming to visit our client from out
of...
DOJ-OGR-00025708.jpg
Page 1658
>>> (bMG} (BMT MC}
Hi
Dgmail.com> 12/5/2019 12:24 PM >>>
. I'm not sure if you've already relocated but I'm hoping you can help or redirect me to someone who can. | have a
private investigator we have appointed under CJA coming to visit our...
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Page 2698
NYMFC 530.03 * BUREAU OF PRISONS COUNT SHEET ia 08-10-2019
PAGE 001 * NEW YORK MCC * 01:20:48
QTRG EQ **** OCTG EQ ****
Ou re. ed NP SECTION
A F F F F H M R J TR V oc
T N N N s 0 $ & Py...
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...Marshal)
2019- Consultant to Douglas County, Colorado, District
Attorney’s Office in People v. Devon Erickson and Maya
Elizabeth McKinney a/k/a Alec McKinney (fatal school
shooting)
2019- Consultant to U.S. Department of Justice Civil Rights
Division re. U.S. v. Robert Dear (mass murder at
Planned Parenthood...
DOJ-OGR-00007864.jpg
...1524 of 2012 January 23-24, 2019
71. United States of America v. Rao Desu
United States District Court, District of New Jersey
Criminal No. 18-CR.613 (BRM)
Trenton, New Jersey October 16, 2019
DOJ-OGR-00007864
DOJ-OGR-00023837.jpg
...Client Jeffrey Epstein
From
To
Date 2019/07/22 15:52
Subject: Re: Client Jeffrey Epstein
Attachments: TEXT.htm
Good afternoon Ms. Dae |
| have forwarded your concerns to MCC administrators for consideration. | will get back to you as soon as |
can.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan...
DOJ-OGR-00000045.tif
...In July 2019, Epstein was indicted in the Southern
District of New York on charges of sex trafficking and
conspiracy related to conduct in Florida and New York
between 2003 and 2005. The NPA did not pose an
impediment to this indictment because Epstein’s
protection therein had been limited...
DOJ-OGR-00025192.jpg
...Skipper-Scott
Date 2019/07/24 10:53
Subject: Re: Epstein
Attachments: TEXT.htm, Ray Ormond.vef
Thanks!!
J. Ray Ormond
Regional Director
Northeast Region
21 5-52 (biG); (bP MC}
>>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>>
Below is the definition of Psychological Observation provided by...
DOJ-OGR-00026029.jpg
...Signed ZOrLapay Request Letter
From
To biG); (DH? HC)
Date 2019/09/11 07:22
Subject: Fwd: RE: Signed Autopsy Request Letter
Attachments: TEXT. htm
sorry | forgot to CC you on this e-mail.
Thank you,
@Mocme.nyc.gov> 9/10/2019 12:14 PM >>>
Office of Chief Medical Examiner...
DOJ-OGR-00023861.tif
A timeline of what Jeffrey Epstein and his prison guards did in his final hours | World &
Nation | news-daily.com
From Charisma Edge
To Charisma Edge
Date 2019/11/25 04:15
A timeline of what Jeffrey Epstein and his prison guards did in his final
hours | World & Nation | news...
DOJ-OGR-00023898.jpg
Guards at Jeffrey Epstein’s jail mistakenly let another inmate go free; blunder came just
days before accused perv’s suicide - New York Daily News
From Charisma Owens
To Charisma Edge
Date 2019/08/22 13:37
Guards at Jeffrey Epstein’s jail mistakenly let another inmate go free;
Subject...
DOJ-OGR-00023911.jpg
...Wed, 24 Jul 2019 22:44:28 -0400
Subject: hi and a question
To: Lee Plourde (PP oop.gov>
hi Lee,
hope you are well. We saw an article tonight on someting called Radaronline reporting that Jeffrey Epstein
attempted to commit suicide at the MCC (unsuccessfully.)
Are you in a...
DOJ-OGR-00024618.jpg
...dUIG2 — SORT Cob:
= 07-24-2019
* 02:47:39
&>
SEO: 234
COL SEQ:
1) GR CONDITIONS (GRE 2} OR CONDITIONS (GRP 3} OR CONDITIONS
NP:
RE
Deg
DOJ-OGR- 00024618
DOJ-OGR-00025380.jpg
...Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From Sonya Thompson
To Michael Carvajal, Ray Ormond
Date 2019/08/12 08:38
Subject: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
ActeARNPAGWANB: TEXT.htm, Fwd: Need you to reconstruct 292 data for Inmate...
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Page 2925
NYMAQ 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-10-2019
PAGE 001 * NEW YORK MCC * 22:50:12
QTRG EQ **** OCTG EQ ****
Pa OUTCOUNT SECTION
A F F F F H M R §$ TR ¥ CC
T N N N S OO S & A N I WO
tf...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page640 of 648
D STATES DISTRICT COURT
ERN DISTRICT OF NEW YORK
E NO: 15-cv-07433-RWS
VIRGINIA L. GIUFFRE,
Plaintiff.
-vs-
GHISLAINE MAXWELL,
Defendant.
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
Thursday, September 8, 2016
8...
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